General information

Beautiful Environment Limited

Type: NZ Limited Company (Ltd)
9429045998140
New Zealand Business Number
6250808
Company Number
Registered
Company Status
F380050 - Sales Agent For Manufacturer Or Wholesaler
Industry classification codes with description

Beautiful Environment Limited (issued an NZ business number of 9429045998140) was started on 16 Mar 2017. 2 addresses are in use by the company: 7-9 Mccoll Street, Newmarket, Auckland, 1023 (type: registered, physical). 1200 shares are issued to 6 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 798 shares (66.5 per cent of shares), namely:
Santachristina Trust Limited (an entity) located at Newmarket, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 0.08 per cent of all shares (exactly 1 share); it includes
Bayer, Christina Joan (a director) - located at Herne Bay, Auckland. Moving on to the next group of shareholders, share allotment (399 shares, 33.25%) belongs to 2 entities, namely:
Wood, Tanya Kate, located at Motueka, Motueka (an individual),
Wood, Ryland Dale, located at Grey Lynn, Auckland (a director). "Sales agent for manufacturer or wholesaler" (business classification F380050) is the classification the Australian Bureau of Statistics issued Beautiful Environment Limited. Businesscheck's data was updated on 18 Mar 2024.

Current address Type Used since
7-9 Mccoll Street, Newmarket, Auckland, 1023 Registered & physical & service 16 Mar 2017
Directors
Name and Address Role Period
Christina Joan Huege De Serville
Herne Bay, Auckland, 1011
Address used since 11 Aug 2021
Director 16 Mar 2017 - current
Ryland Dale Wood
Grey Lynn, Auckland, 1021
Address used since 11 Aug 2021
Freemans Bay, Auckland, 1011
Address used since 16 Mar 2017
Director 16 Mar 2017 - current
Christina Joan Bayer
Herne Bay, Auckland, 1011
Address used since 16 Mar 2017
Director 16 Mar 2017 - current
Paul Winston Huege De Serville
Herne Bay, Auckland, 1011
Address used since 11 Aug 2021
Herne Bay, Auckland, 1011
Address used since 16 Mar 2017
Director 16 Mar 2017 - current
Frances Alison Stead
Auckland Central, Auckland, 1010
Address used since 12 Oct 2021
Director 12 Oct 2021 - current
Financial Data
Financial info
1200
Total number of Shares
August
Annual return filing month
04 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 798
Shareholder Name Address Period
Santachristina Trust Limited
Shareholder NZBN: 9429042190325
Entity (NZ Limited Company)
Newmarket
Auckland
1023
16 Mar 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bayer, Christina Joan
Director
Herne Bay
Auckland
1011
16 Mar 2017 - current
Shares Allocation #3 Number of Shares: 399
Shareholder Name Address Period
Wood, Tanya Kate
Individual
Motueka
Motueka
7120
16 Mar 2017 - current
Wood, Ryland Dale
Director
Grey Lynn
Auckland
1021
16 Mar 2017 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Wood, Ryland Dale
Director
Grey Lynn
Auckland
1021
16 Mar 2017 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Huege De Serville, Paul Winston
Director
Herne Bay
Auckland
1011
16 Mar 2017 - current
Location
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